Senior Auditor - Payment Services
$86.36k - $101.6kU.S. Bank
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionThe Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments with minimal supervision from the audit team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and analyze business processes, key risks and critical controls, and evaluate control design adequacy; perform or supervise control testing; and document work performed in conformance with internal audit policies and procedures.Duties:Assisting the audit team management in planning audit engagements. Includes understanding risk and risk management techniques; identifying and analyzing business processes, key risks and critical controls; interviewing auditees; and evaluating control design adequacy.Performing or supervising staff auditors in the testing of controls based on audit program directions. Includes using appropriate sampling and control testing techniques; identifying and assessing the relevancy of possible issues; and documenting work performed to support audit scope/conclusions, to facilitate an efficient review, and to meet internal audit policies and procedures.Drafting audit issues under the supervision of the audit team management. Includes drafting potential exposures and significance, identifying appropriate root causes, and developing recommendations that are operationally effective and cost-effective actions to address those causes.Assisting the audit team management in the reporting and wrap-up phases of audits. Includes assisting with drafting audit reports.Learning from and applying coaching received.Performing other duties as requested by management.Basic QualificationsBachelor's degree, or equivalent work experienceTypically, more than five years of applicable experiencePreferred Skills/ExperienceBachelor’s degree (preferably in Accounting, Finance, Management Information Systems [MIS]).Five or more years of experience in internal auditing, public accounting, or other relevant experience.Strong critical thinking and analytical skills.Ability to manage multiple tasks and deadlines simultaneously. Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of businessAdvanced understanding of the business line's operations, products/services, systems, and associated risks/controlsAdvanced knowledge of Risk/Compliance/Audit competenciesStrong process facilitation, project management, and analytical skillsMust possess business acumen and credibility to help business line(s) proactively identify and address changing workforce needsExcellent presentation, interpersonal, written and verbal communication skillsProficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentationsApplicable professional certifications preferred*This role requires working from a U.S. Bank location three (3) or more days per week. **We are hiring in the following locations:Atlanta, GAChicago, ILMinneapolis, MNNew York, NYCharlotte, NCIrving, TXMilwaukee, WIIf there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants. Benefits:Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:Healthcare (medical, dental, vision)Basic term and optional term life insuranceShort-term and long-term disabilityPregnancy disability and parental leave401(k) and employer-funded retirement planPaid vacation (from two to five weeks depending on salary grade and tenure)Up to 11 paid holiday opportunitiesAdoption assistanceSick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by lawReview our full benefits available by employment status here. U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.E-VerifyU.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $86,360.00 - $101,600.00U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.Posting may be closed earlier due to high volume of applicants.SummaryLocation: Charlotte, NC; Atlanta, GA; Minneapolis, MN; Milwaukee, WI; New York, NY; Chicago, IL; Irving, TXType:
$92.82k - $109.2k
...DescriptionU.S. Bancorp Corporate Audit Services (CAS) is seeking a highly motivated... ...Centralized Operations, specifically focused on payment services/money movement operations... ...Real-Time Payments, FedNow etc.The CAS Senior Auditor is primarily responsible for assisting...SeniorWork at officeLocal area3 days per week- ...Employment Type: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior Auditor who will assist the district legal staff by conducting... ...financial records for purposes to include identifying payments and kickbacks, tracing money flows, identifying assets,...SeniorFull timeFlexible hours
- ...focused on delivering top‑quality assurance services to the organization’s Audit Committee.... ..., and technology will make you a better auditor; leverages data analytics and advances... ...Responsibilities Leads audits covering Payment Network operations (e.g., Participant On...SeniorLocal area3 days per week
$109.9k - $125.4k
...Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are...SeniorFull timePart timeLocal area3 days per week$119k - $299.93k
...Digital Assurance & Transparency - IT Audit Senior Manager, you will play a pivotal role in... ..., you will focus on delivering assurance services over clients' digital environments,... ...license or Certified Information Systems Auditor (CISA) certificationWhat Sets You Apart-...SeniorFull timeH1b$64.82k - $97.22k
...Accountabilities: Continuously enhances knowledge / expertise in own area Supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues / points of interest Identifies and...SeniorFull timeWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...monitoring About the Team The Internal Audit team is dedicated to delivering independent, objective assurance and advisory services that enhance organizational value. The team partners across the business to strengthen risk management, control, and governance...SeniorWork at office
- ...all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life... ...Deep experience with Point of Sale systems.Deep experience with Payment Gateway systems.Excellent problem-solving skills and the ability...SeniorFull timeWork at officeFlexible hoursDay shift
- ...Job Description Job Description Job Details: Role: Senior Payment Systems Engineer (ACI MTS/UPF) Location: Charlotte, NC (Onsite... ...with MTS/UPF configuration ~ Banking or Financial Services experience ~ Strong analytical, troubleshooting, and problem...SeniorLong term contract
$135k - $217.1k
...all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life... ...to manage things independently.Strong business knowledge around payments, stakeholder management and requirement gathering.Act as the subject...SeniorFull timeWork at officeFlexible hoursDay shift$82.13k - $120k
...Truist Senior Internal AuditorTruist Senior Internal Auditor is responsible for assisting in the completion and documentation of risk based internal audit... ...operates.Create work papers in line with Truist Audit Services procedures and documentation requirements.Work...SeniorWork at office- ...your impact?About the RoleWe are seeking an experienced Financial Services Expert Witness to provide independent, objective analysis and... ...and lendingFinancial regulations and complianceElectronic payments, banking, and financial technology, including processing, security...SeniorFull time
- ...Senior Internal AuditorHayward Holdings Inc. (NYSE "HAYW") is the largest manufacturer of... ...Director Internal Audit, the Senior Internal Auditor will be responsible for the execution of... ...on people, costs, and/or quality of service within the functional area.AuthorityIn accordance...SeniorWork at office
$230k - $297.5k
...foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure.... ...templates and terms of use to reflect new and existing products and services, including Circle's stablecoin infrastructure, payments rails,...SeniorContract workImmediate startFlexible hours- ...financial management) Dress-for-your-day dress code Charitable contributions matched through Brady's Matching Gift program EEO is the Law ADP Privacy Statement Artificial Intelligence Google Privacy Policy Google Terms of Service #J-18808-Ljbffr Seton A Brady CorporationSeniorFull timeWork experience placementWorldwide
- ...Position Title: SENIOR INTERNAL AUDITOR (REMOTE) A family of companies and experiences As the leading foodservice and support services company, Compass Group USA is known for our great people, great service and our great results. If you’ve been hungry and...SeniorWork at officeLocal areaRemote workFlexible hours
- ...solutions for every challenge. We create more efficient ways for shippers and carriers to transport goods across North America. The Senior Auditor supports the execution of RXO's risk-based Internal Audit and SOX Compliance programs. Assists in the execution of operational...SeniorRemote workMonday to Thursday
$150k - $155k
...opportunity. With expertise across a broad range of sectors and services, our 3,000 consultants serve clients worldwide from 48... ...and dynamic business environment.Job DescriptionAs a Senior Manager supporting our Payments practice, you will lead client engagements focused on...SeniorWork at officeImmediate startRemote workWorldwide3 days per week- ...business, product, marketing, commerce, and service. With deep industry expertise and strong... ...we create for clientsThe WorkAs a Senior Manager, Customer Growth Strategy, you will... ...Financial Services experience across banking, payments, wealth management, insurance, or capital...SeniorFull timeLive inWork at officeLocal area
$175k - $227.5k
...economy through digital assets, payment applications, and... ...Circle is seeking a seasoned Senior Manager of Internal Audit to... ...leadership capacity managing teams of auditors.CPA preferred; CIA or CISA a... ...committees.Experience in financial services, fintech, payments, or high-...SeniorWork at officeFlexible hours- ...analytical and communication skills Experience mentoring junior staff preferred Why Make the Move? Varied assurance work If you're an Audit Senior who wants more responsibility without sacrificing your life outside the office, let's talk. #J-18808-Ljbffr Insite USSeniorWork at office
- ...Independence Mazda in Charlotte, NC is seeking an Experienced Service Advisor to be the primary contact for customers, guiding them through maintenance and repairs with clear explanations and proactive service recommendations. You will coordinate with technicians, manage...SeniorFull time
- ...solutions and measurable outcomes at scale. Through our Reinvention Services, we offer broad expertise across Cybersecurity, Digital Core,... ...organization’s total enterprise reinvention.Financial Services Payments PracticeThe Payments practice is a part of the Financial...SeniorFull timeLive inWork at officeLocal area
- ...Senior Vice President, Legal Services & Compliance About the Company Esteemed healthcare organization advancing the health of women & infants Industry Hospital & Health Care Type Non Profit Founded 1968 Employees 1001-5000 Specialties women...SeniorContract work
- ...Senior Vice President, Account Services About the Company Established healthcare communications partner supporting pharma, biotech, and life sciences with strategic services. Industry Public Relations and Communications Type Privately Held About the...Senior
- ...Senior Vice President, Account Services About the Company An established healthcare communications partner supporting pharmaceutical, biotechnology, and life sciences organizations. Industry Marketing and Advertising Type Privately Held About the Role...Senior
- ...The architect will partner closely with senior business leaders, technology executives,... ...capabilities, which are critical to the bank’s Payments and Core Banking modernization strategy.... ...processing), leveraging APIs, service-based architectures, or rules-driven approaches...Full timeWork experience placementWork at office
- ...within the Commercial & Investment Bank, you will independently manage end-to-end RFP responses for treasury services, commercial card, and healthcare payment solutions, partnering with Sales, Product, and subject matter experts to write, edit, and proofread concise, client...SeniorFlexible hours
- ...Senior Internal Auditor - Charlotte, NC We are assisting our client in their search for a Senior Internal Auditor in Charlotte, NC. In this role you will conduct financial, operational, compliance and special audits on the Company businesses to identify risks and controls...SeniorWork experience placementWork at officeLocal area
- Holiday by Atria in Matthews, NC seeks a Hospitality Manager to ensure a well-maintained community and outstanding resident service. You will direct the dining room and housekeeping teams, set the tone for meals, and ensure residents are delighted with cleanliness and hospitality...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Auditor - Payment Services. Be the first to apply!


